The Management Board of X-Trade Brokers Dom Maklerski S.A. (the “Company”) acting pursuant to Article 388 and 399 § 1 and Article 402¹ and Article 402² of the Code of Commercial Companies hereby convenes the Extraordinary General Meeting of the Shareholders of the Company, which will take place on 19 November 2021 at 12:00 in the registered office of the Company in Warsaw at Ogrodowa 58. The content of the announcement of convening of the Extraordinary General Meeting of the Company is attached to this current report.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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